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HS 539 LIMITED

Company number 07604648

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
12 Sep 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
27 Jun 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
20 Jun 2017	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
02 May 2017	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
24 May 2016	AR01	Annual return made up to 14 April 2016 with full list of shareholders Statement of capital on 2016-05-24 GBP 2	View PDF Annual return made up to 14 April 2016 with full list of shareholders Statement of capital on 2016-05-24 GBP 2 - link opens in a new window - 5 pages (5 pages)
07 Mar 2016	AA	Accounts for a small company made up to 31 May 2015	View PDF Accounts for a small company made up to 31 May 2015 - link opens in a new window - 4 pages (4 pages)
11 May 2015	AR01	Annual return made up to 14 April 2015 with full list of shareholders Statement of capital on 2015-05-11 GBP 2	View PDF Annual return made up to 14 April 2015 with full list of shareholders Statement of capital on 2015-05-11 GBP 2 - link opens in a new window - 5 pages (5 pages)
10 Mar 2015	AA	Accounts for a small company made up to 31 May 2014	View PDF Accounts for a small company made up to 31 May 2014 - link opens in a new window - 4 pages (4 pages)
30 Jun 2014	AR01	Annual return made up to 14 April 2014 with full list of shareholders Statement of capital on 2014-06-30 GBP 2	View PDF Annual return made up to 14 April 2014 with full list of shareholders Statement of capital on 2014-06-30 GBP 2 - link opens in a new window - 5 pages (5 pages)
04 Mar 2014	AA	Accounts for a small company made up to 31 May 2013	View PDF Accounts for a small company made up to 31 May 2013 - link opens in a new window - 5 pages (5 pages)
14 May 2013	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
10 May 2013	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
30 Apr 2013	AR01	Annual return made up to 14 April 2013 with full list of shareholders	View PDF Annual return made up to 14 April 2013 with full list of shareholders - link opens in a new window - 16 pages (16 pages)
30 Apr 2013	SH01	Statement of capital following an allotment of shares on 26 September 2011 GBP 2	View PDF Statement of capital following an allotment of shares on 26 September 2011 GBP 2 - link opens in a new window - 4 pages (4 pages)
26 Apr 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 14 April 2012	View PDF Second filing of AR01 previously delivered to Companies House made up to 14 April 2012 - link opens in a new window - 16 pages (16 pages)
10 Apr 2013	AA	Accounts for a small company made up to 31 May 2012	View PDF Accounts for a small company made up to 31 May 2012 - link opens in a new window - 4 pages (4 pages)
04 Mar 2013	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
04 Mar 2013	AP01	Appointment of Mr Paul Kennedy as a director	View PDF Appointment of Mr Paul Kennedy as a director - link opens in a new window - 3 pages (3 pages)
26 Feb 2013	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 21 pages (21 pages)
17 Oct 2012	TM01	Termination of appointment of Heatons Directors Limited as a director	View PDF Termination of appointment of Heatons Directors Limited as a director - link opens in a new window - 2 pages (2 pages)
12 Oct 2012	AP01	Appointment of Christopher Edward Cornelius Murray as a director	View PDF Appointment of Christopher Edward Cornelius Murray as a director - link opens in a new window - 3 pages (3 pages)
12 Oct 2012	TM02	Termination of appointment of Heatons Secretaries Limited as a secretary	View PDF Termination of appointment of Heatons Secretaries Limited as a secretary - link opens in a new window - 2 pages (2 pages)
12 Oct 2012	TM01	Termination of appointment of James Truscott as a director	View PDF Termination of appointment of James Truscott as a director - link opens in a new window - 2 pages (2 pages)
12 Oct 2012	AP01	Appointment of Mr Steven Malone as a director	View PDF Appointment of Mr Steven Malone as a director - link opens in a new window - 3 pages (3 pages)
12 Oct 2012	AP01	Appointment of Mohammed Ramzan as a director	View PDF Appointment of Mohammed Ramzan as a director - link opens in a new window - 3 pages (3 pages)

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